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Financial Crime Risk Assessment Manager

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Salary £60k to £80k
Type Permanent
Location London
Sectors Compliance
Compliance
Job Reference T3A/AXP/31234
Contact Adam Pollard
Date posted 02-04-2019

BRUIN Financial is currently working with a leading Investment Bank who are looking for a Financial Crime Risk Assessment Manager to join their Financial Crime division.

As the FCC Risk Assessment Manager you will be responsible for:

• Maintenance & management of Financial Crime Risk Assessment methodologies and Framework in conjunction with Global FCC & the UK FCC Coverage Teams.
• Proactive management of the Business and FCC teams’ completion of the risk assessments across all business lines in the UK. This to include active involvement of interviewing the business stakeholders in order to identify inherent risks and assessing the control framework to mitigate these risks.
• Work with Global FCC teams to set up and maintain a FCC Controls Library to detail the FCC control framework in place across all the entities.
• Work with the MLRO/Coverage Heads to identify risks as they arise (both internally and externally) and update the annual risk assessment accordingly.

The ideal candidate will possess:

• Extensive experience working in a financial crime position at a financial institution. Specific experience of undertaking a FC Risk Assessment within a UK Bank would be desirable.
• The incumbent should preferably be educated to degree level or similar and have an appropriate FCC qualification such as an ICA Diploma in Financial Crime.
• The incumbent will need to have sufficient gravitas as they will be liaising with very senior managers in the business lines. They need to be able to and will be expected to provide credible challenge to the business.

For more information please contact Adam Pollard.

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Contact Adam about this job

AVP, Consultant